| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LEIGH TURNBULL-BOYNE |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHILL |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL WHITEHILL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MAJOR RODNEY GOODINSON |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 04/04/2020 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRIZZELL |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED WALKER |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents SECRETARY APPOINTED . KINGSTON PROPERTY SERVICES LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-08 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2017-11-08 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE ENGLAND NE3 2ER |
| 2017-11-08 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARMSTRONG |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET OWEN |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ARMSTRONG |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-13 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-22 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-03-11 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE NIXON |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MS MARIE NIXON |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARY FRIZZELL |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PERRY |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MS NISSA WALL |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MS WINIFRED LYNN WALKER |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED MISS EMILY DUFFY |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-06-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED NAVPREET MANDER |
| 2014-05-02 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 2013-04-16 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-04-16 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2011-11-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 17/05/2011 |
| 2011-04-08 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2010-04-20 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 06/04/2010 |
| 2009-12-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2008-09-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/05 |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 2004-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM:
ST ANNS WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1SB |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |